{"uid":"cap_G_NbwtvwzPW-9yk83alUT","slug":"scrapebench-business-entity-compliance-check-c481f8db","name":"Scrapebench Business Entity Compliance Check","description":"Check a business entity's registry record and standing in CO, OR, NY or CT by name or entity id, with OFAC SDN sanctions and HHS-OIG LEIE exclusion-list matches on the same row. For KYB, vendor onboarding and counterparty checks by agents.","url":"https://api.scrapebench.dev/v1/business-entity-check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"anyOf":[{"type":"string","maxLength":100,"minLength":2},{"type":"null"}],"title":"Name","default":null,"description":"Case-insensitive substring of the entity name. Give this or entity_id."},"state":{"enum":["CO","OR","NY","CT"],"type":"string","title":"State","description":"Registry to search: CO, OR, NY, CT."},"purpose":{"anyOf":[{"type":"string","maxLength":200},{"type":"null"}],"title":"Purpose","default":null,"description":"Optional: what you need this data for, in one sentence (e.g. 'vetting a roofer before hiring'). It never changes the price or the rows; it tells us what to improve."},"entity_id":{"anyOf":[{"type":"string","pattern":"^[A-Za-z0-9-]+$","maxLength":30},{"type":"null"}],"title":"Entity Id","default":null,"description":"The registry's own entity / file number, exact. Give this or name."},"include_inactive":{"type":"boolean","title":"Include Inactive","default":false,"description":"Also return dissolved, withdrawn, revoked ... entities (CO and CT publish them; OR and NY list active ones only)."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.08","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.08/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.08","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.08","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_gW7_xb12zwCoVovyCL9bY","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.08","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Looks up a business entity's registry record and standing in CO, OR, NY, or CT, and cross-checks it against OFAC SDN sanctions and HHS-OIG LEIE exclusion lists in a single response.","exampleAgentPrompt":"Can you check if 'Apex Health Solutions LLC' is registered and in good standing in New York, and flag any OFAC sanctions or HHS-OIG exclusion list matches at the same time?","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we onboard this new supplier — Brightstone Materials Inc — can you pull their business registry record in Colorado and check them against OFAC and HHS-OIG exclusion lists?"},{"title":"Counterparty KYB before contract signing","prompt":"We're about to sign a deal with entity ID 20191234567 registered in Oregon — can you verify their standing and run sanctions and exclusion screening on them?"},{"title":"Healthcare vendor due diligence in CT","prompt":"I need to vet a Connecticut-based healthcare contractor called 'CareFirst Staffing LLC' — check if they're active in the CT registry and whether they show up on any OFAC or OIG exclusion lists."}],"resultDescription":"A structured response containing the business entity's registry record (name, status, formation date, registered agent, etc.) from the requested state (CO, OR, NY, or CT), along with inline flags for any OFAC SDN sanctions matches and HHS-OIG LEIE exclusion list hits — all in a single unified row.","failureModes":["Entity not found in the specified state registry — returns empty or not-found result","Invalid or malformed entity_id pattern — schema validation error","Neither name nor entity_id provided — request rejected","State not in supported set (CO, OR, NY, CT) — validation error","Inactive entities not returned unless include_inactive is set to true","Name substring too short (under 2 characters) — schema validation error","Transient upstream registry scraping failure — may return partial or error response"],"whenToPreferThis":"Choose this endpoint when you need a combined business registry lookup plus sanctions/exclusion screening in a single call for entities registered in CO, OR, NY, or CT. It is ideal for KYB workflows, vendor onboarding, and counterparty due diligence where you want to avoid making separate API calls to state registries, OFAC, and HHS-OIG. It is not suitable for states outside the supported four, for federal entity lookups, or for individuals rather than business entities.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T18:39:56.017Z","isFirstParty":false,"canonicalSlug":"scrapebench-business-entity-compliance-check-c481f8db"}